# satoshidata — Bitcoin entity intelligence

> Use this tool when you need to identify and categorize Bitcoin addresses, verify transactions, or estimate fees, in order to prevent scams, detect illicit activity, or optimize cryptocurrency transactions. Wallet Intelligence provides entity identification, confidence scoring, and transaction verification, among other features, to help users make informed decisions. It is particularly useful for cryptocurrency exchanges, marketplaces, and other businesses that handle Bitcoin transactions, providing a robust API with millions of labeled wallets and 14 tools to streamline operations.

Canonical page: https://skillsregistry.net/skills/satoshidata-wallet-intelligence  
JSON: https://api.skillsregistry.net/v1/skills/satoshidata-wallet-intelligence

## Description

A keyless Bitcoin chain-intelligence API built for autonomous agents. Resolve addresses to known entities, pull wallet evidence packs, and check sanctions / illicit-fund exposure over MCP, no account required. Includes risk_check for free keyless exposure evidence, wallet evidence packs, entity / label lookup, and the Risk Exposure Oracle v0 with explicit disclaimers. Evidence-first: no opaque risk score or verdict from risk_check; agents receive underlying signals so they can decide. Core public surface is free during beta; optional X-WR-API-Key unlocks premium endpoints.

## Trust

- **Trust score (0–1):** 0.50
- **Verification tier:** unverified

## Facts

- **Version:** 1.0.0
- **Skill type:** atomic
- **Execution layer:** mcp-remote
- **Runtime environment:** api
- **Category:** database
- **Updated:** 2026-08-15

## Source

- **Source listing:** [Smithery](https://smithery.ai/server/satoshidata/wallet-intelligence)

## Use it

Resolve this record through the SkillsRegistry MCP server (no auth, read-only):

```
claude mcp add --transport http --scope user skillsregistry https://api.skillsregistry.net/mcp
```

```json
{
  "jsonrpc": "2.0",
  "id": 1,
  "method": "tools/call",
  "params": {
    "name": "get_skill",
    "arguments": {
      "slug": "satoshidata-wallet-intelligence"
    }
  }
}
```

REST: `GET https://api.skillsregistry.net/v1/skills/satoshidata-wallet-intelligence` · pull for local use: `GET https://api.skillsregistry.net/v1/skills/satoshidata-wallet-intelligence/pull`

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